- SoFi (San Francisco, CA)
- …us to invest in yourself, your career, and the financial world. The role: The AML Analytics Senior Manager , Model Management, will lead the Model Management ... and resource allocation. Oversee the development, implementation, and maintenance of AML models across multiple product lines (banking, brokerage, lending)… more
- DataVisor (Mountain View, CA)
- …500 companies among its global customer base. Position Overview We are seeking an experienced AML Product Manager to guide the evolution of our Anti-Money ... Roadmap Develop, maintain, and carry out a clear, forward-thinking product strategy and roadmap for our AML solutions. + Market Research and Product Strategy… more
- City National Bank (San Francisco, CA)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... product /service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- DataVisor (Mountain View, CA)
- …companies among its global customer base. Position Overview We are seeking an experienced Product Manager to guide the integration of the DataVisor system with ... other transaction processing systems, or third-party data providers. Define and guide the product delivery. Work with the delivery team to make sure the delivery… more
- Intuit (Mountain View, CA)
- …small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and architect the ... 3rd party data integration to scorecard modeling, loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** You are agile, resilient, and excel… more
- JPMorgan Chase (San Francisco, CA)
- …time for a successful career within the firm and ability to pursue more senior roles within Commercial Real Estate such as a Client Executive position. **Job ... + Help foster strong internal relationships, particularly with Risk, Product Specialists, Treasury Services partners, Real Estate Investment Banking and… more
